This award recognises an outstanding team that has performed above and beyond the standard expected of those that operate in financial crime prevention. The entry must show how they have taken measures to protect their organisation as well as their customers against financial crime, through ensuring the business is aligned in a proactive manner with the regulations and directives in the markets/jurisdictions in which the company operates.
For this award, we are looking for nominees to explain what the team has achieved in delivering excellent outcomes and introducing best practice initiatives to prevent financial crime within the business. This could include implementing new working practices, new technology or training initiatives. Judges will take specific instances of how a team or individual has prevented financial crime into consideration.
- This award is open to all internal financial crime prevention teams.
- Entries must demonstrate evidence from the last 12-18 months, up to the awards entry deadline.
- We welcome entries from teams operating within Europe.